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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    ENDERBURY FINANCIAL INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 03/07/24

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      Document submitted

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    ELOY ALFARO
    • SUSCRIPTOR
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    TAPIA & ASOCIADOS 1
    • AGENTE RESIDENTE
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    FELIPE SANTIAGO TAPIA CEDENO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LA HACIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1978
    Related members: 4
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    COMPANIA FINANCIERA LIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1976
    Related members: 3
    View

    CONTINENTAL INVESTMENT AND FINANCE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1973
    Related members: 2
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